DOSSIERS / ILDUS COMPANY SRL
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ILDUS COMPANY SRL

ONRC · COMPANY · INCORPORATED 1994-02-17
KYBE ID: RO-J35_418_1994 · J35/418/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ILDUS COMPANY SRL
ro_onrc
J35/418/1994
ro_onrc
dissolved
ro_onrc
1994-02-17
ro_onrc
P-ta 30 DECEMBRIE 1, 1976 Loc. Sânnicolau Mare, Oraş Sânnicolau Mare, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) "BOSTAN DUMITRU"Shared officer / director · 11 share thisQUART ELDAN SRLShared officer / director · 11 share thisPARIS FLOWERSShared officer / director · 11 share thisÎNTREPRINDEREA INDIVIDUALĂ "DOBREA-BOSTAN"Shared officer / director · 11 share thisBOSSTOFIL PRODCOM SRLShared officer / director · 11 share thisSUNSET STREET S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "RENEWATT"Shared officer / director · 11 share thisBOSDUM HOLDINGShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CIMBRICHET PLUS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "STRUNG GRUP"Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BACIU VALENTIN ILIEadministrator—ONRC registry
BOSTAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100